SKY Retail Stores Limited
Company 03990450 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- S.A.T.V. Publishing Limited 2 shared directors
- SKY Television Limited 2 shared directors
- SKY Telecommunications Services Limited 2 shared directors
- SKY UK Limited 2 shared directors
- SKY Operational Finance Limited 2 shared directors
- SKY History Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03990450 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/05/2000 |
| Address | GRANT WAY, ISLEWORTH, MIDDLESEX, TW7 5QD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Sky Uk Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (24)
- Barnaby Tristan Mills Director · appointed 2026
- Paul Wedlock Director · appointed 2024
- SKY Corporate Secretary Limited Corporate-secretary · appointed 2019
Show 21 former officers
- Karl Holmes Director · appointed 2023 · resigned 2024
- Simon Robson Director · appointed 2020 · resigned 2026
- Tanya Claire Richards Director · appointed 2019 · resigned 2024
- Colin Smith Director · appointed 2019 · resigned 2023
- Colin Robert Jones Director · appointed 2013 · resigned 2019
- Christopher Jon Taylor Secretary · appointed 2012 · resigned 2019
- Christopher Jon Taylor Director · appointed 2012 · resigned 2019
- Brett Karl Aumuller Director · appointed 2009 · resigned 2014
- Anna Sedgley Director · appointed 2007 · resigned 2009
- David Joseph Gormley Secretary · appointed 2006 · resigned 2012
- Andrew John Griffith Director · appointed 2006 · resigned 2007
- Mark Clinton Patton Director · appointed 2004 · resigned 2006
- Simon Anthony Bentley Director · appointed 2004 · resigned 2005
- W K Nominees Limited Corporate-secretary · appointed 2003 · resigned 2006
- Antonia Alexandra Jamison Director · appointed 2002 · resigned 2003
- David Gwynn Owen Director · appointed 2001 · resigned 2002
- Michael Graham Blackmore Director · appointed 2001 · resigned 2001
- Charles David Wander Secretary · appointed 2001 · resigned 2003
- Christopher John Edmeades Director · appointed 2001 · resigned 2001
- Daniel Green Director · appointed 2000 · resigned 2006
- Sharon Green Director · appointed 2000 · resigned 2006
Directors and officers on the Companies House record, current and former.
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